TAYBUS HOLDINGS LIMITED

Hellopages » Dundee City » Dundee City » DD1 3JS

Company number SC118811
Status Active
Incorporation Date 28 June 1989
Company Type Private Limited Company
Address 44/48 EAST DOCK STREET, DUNDEE, DD1 3JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 296,000 . The most likely internet sites of TAYBUS HOLDINGS LIMITED are www.taybusholdings.co.uk, and www.taybus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Taybus Holdings Limited is a Private Limited Company. The company registration number is SC118811. Taybus Holdings Limited has been working since 28 June 1989. The present status of the company is Active. The registered address of Taybus Holdings Limited is 44 48 East Dock Street Dundee Dd1 3js. . ROBINSON, Dianne is a Secretary of the company. BONHAM, Thomas Desmond is a Director of the company. COATES, Peter Timothy is a Director of the company. HANCOCK, Martin David is a Director of the company. TURBYNE, Elsie Phyllis is a Director of the company. Secretary ALLISON, Terry Robie Neve has been resigned. Secretary BAILLIE, Gordon Duncan Hunter has been resigned. Secretary CASSON, Jenny has been resigned. Secretary LEES, Barbara has been resigned. Secretary PEARSON, Alexander Andrew has been resigned. Secretary STEWART, William has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ALLISON, Terry Robie Neve has been resigned. Director ARNOLD, Thomas William has been resigned. Director BAILLIE, Gordon Duncan Hunter has been resigned. Director BARKER, Neil James has been resigned. Director BARRIE, Sidney has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director CAMPBELL, Alan has been resigned. Director CHRISTIE, Linda Elizabeth has been resigned. Director CONWAY, James has been resigned. Director COPLAND, John Fordyce has been resigned. Director COX, Paul Raymond has been resigned. Director DOW, Alistair has been resigned. Director DUNLOP, James Frank has been resigned. Director FLEMING, James Douglas has been resigned. Director FORRESTER, Neil has been resigned. Director GILES, Julie has been resigned. Director HENRY, John has been resigned. Director HUNTER, Andrew John has been resigned. Director ISLES, Alan has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director KAYE, David Andrew has been resigned. Director LEE, James has been resigned. Director LEEDER, David John has been resigned. Director MILLAR, Thomas Mccord has been resigned. Director NEWMAN, Michael has been resigned. Director PEARSON, Alexander Andrew has been resigned. Director SMITH, Philip Charles has been resigned. Director STRACHAN, Alexander has been resigned. Director WHITE, Philip Michael has been resigned. Director WORMWELL, Denis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
BONHAM, Thomas Desmond
Appointed Date: 01 April 2001
67 years old
Director
COATES, Peter Timothy
Appointed Date: 20 October 1999
62 years old
Director
HANCOCK, Martin David
Appointed Date: 24 September 2004
68 years old
Director
TURBYNE, Elsie Phyllis
Appointed Date: 12 February 2015
67 years old

Resigned Directors

Secretary
ALLISON, Terry Robie Neve
Resigned: 30 June 1994
Appointed Date: 15 May 1994
Secretary
BAILLIE, Gordon Duncan Hunter
Resigned: 30 June 1997
Appointed Date: 30 November 1994
Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 01 July 1997
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
PEARSON, Alexander Andrew
Resigned: 08 October 1991
Appointed Date: 31 December 1990
Secretary
STEWART, William
Resigned: 15 May 1994
Appointed Date: 27 March 1992
Secretary
PAULL & WILLIAMSONS
Resigned: 31 December 1990
Appointed Date: 28 June 1989
Director
ALLISON, Terry Robie Neve
Resigned: 30 June 1994
Appointed Date: 07 August 1992
62 years old
Director
ARNOLD, Thomas William
Resigned: 30 November 1996
Appointed Date: 14 June 1991
87 years old
Director
BAILLIE, Gordon Duncan Hunter
Resigned: 30 June 1997
Appointed Date: 20 April 1995
83 years old
Director
BARKER, Neil James
Resigned: 22 November 2010
Appointed Date: 28 January 2005
61 years old
Director
BARRIE, Sidney
Resigned: 31 December 1990
Appointed Date: 28 June 1989
75 years old
Director
BROWN, Nicholas James Forster
Resigned: 19 May 2000
Appointed Date: 20 October 1999
65 years old
Director
CAMPBELL, Alan
Resigned: 24 February 1997
Appointed Date: 01 January 1996
77 years old
Director
CHRISTIE, Linda Elizabeth
Resigned: 24 February 2000
Appointed Date: 01 January 1999
74 years old
Director
CONWAY, James
Resigned: 18 June 1994
Appointed Date: 14 June 1991
87 years old
Director
COPLAND, John Fordyce
Resigned: 24 January 1992
Appointed Date: 14 June 1991
98 years old
Director
COX, Paul Raymond
Resigned: 20 October 1999
Appointed Date: 24 February 1997
63 years old
Director
DOW, Alistair
Resigned: 24 February 1997
Appointed Date: 19 June 1994
78 years old
Director
DUNLOP, James Frank
Resigned: 24 January 1992
Appointed Date: 14 June 1991
95 years old
Director
FLEMING, James Douglas
Resigned: 30 June 2000
Appointed Date: 14 June 1991
78 years old
Director
FORRESTER, Neil
Resigned: 18 December 1995
Appointed Date: 24 January 1992
83 years old
Director
GILES, Julie
Resigned: 30 January 2003
Appointed Date: 24 February 1997
68 years old
Director
HENRY, John
Resigned: 30 September 2008
Appointed Date: 02 December 1993
75 years old
Director
HUNTER, Andrew John
Resigned: 01 November 2005
Appointed Date: 04 March 2005
52 years old
Director
ISLES, Alan
Resigned: 31 December 1998
Appointed Date: 18 December 1995
63 years old
Director
JACKSON, Brian Malcolm
Resigned: 22 May 2006
Appointed Date: 22 May 2000
75 years old
Director
KAYE, David Andrew
Resigned: 08 September 2011
Appointed Date: 30 November 2010
62 years old
Director
LEE, James
Resigned: 24 April 2008
Appointed Date: 19 May 2000
78 years old
Director
LEEDER, David John
Resigned: 20 October 1999
Appointed Date: 24 February 1997
59 years old
Director
MILLAR, Thomas Mccord
Resigned: 31 December 1995
Appointed Date: 24 January 1992
80 years old
Director
NEWMAN, Michael
Resigned: 01 April 2001
Appointed Date: 19 May 2000
70 years old
Director
PEARSON, Alexander Andrew
Resigned: 08 October 1991
Appointed Date: 31 December 1990
75 years old
Director
SMITH, Philip Charles
Resigned: 31 December 2014
Appointed Date: 08 September 2011
61 years old
Director
STRACHAN, Alexander
Resigned: 28 February 1993
Appointed Date: 31 December 1990
87 years old
Director
WHITE, Philip Michael
Resigned: 30 November 1998
Appointed Date: 24 February 1997
76 years old
Director
WORMWELL, Denis
Resigned: 19 April 2007
Appointed Date: 01 February 2006
64 years old

Persons With Significant Control

West Midlands Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYBUS HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 296,000
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Appointment of Elsie Phyllis Turbyne as a director on 12 February 2015
...
... and 167 more events
28 Feb 1991
Return made up to 24/12/90; full list of members
28 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1991
Director resigned;new director appointed
28 Jun 1989
Incorporation

TAYBUS HOLDINGS LIMITED Charges

12 June 1991
Floating charge
Delivered: 14 June 1991
Status: Satisfied on 2 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

TAYBURN LIMITED TAYBURTON HOLDINGS LIMITED TAY-CAD LIMITED TAYCARE AT HOME LIMITED TAYCARE HEALTH (HOLDINGS) LIMITED TAYCARE HEALTH (MANAGEMENT) LLP TAYCARE HEALTH LIMITED